Company Information

CIN
Status
Date of Incorporation
01 July 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
2,500,000

Directors

Kaneez Khadim Dattu
Kaneez Khadim Dattu
Additional Director
for almost 12 years
Ashok Sundaram Menon
Ashok Sundaram Menon
Director
for over 20 years
Raju Akbar Ajani
Raju Akbar Ajani
Director
for over 1 year

Past Directors

Charges

6 Lak
25 May 1996
Dena Bank
4 Lak
08 August 1988
Dena Bank
2 Lak
25 May 1996
Dena Bank
0
08 August 1988
Dena Bank
0
25 May 1996
Dena Bank
0
08 August 1988
Dena Bank
0
25 May 1996
Dena Bank
0
08 August 1988
Dena Bank
0
25 May 1996
Dena Bank
0
08 August 1988
Dena Bank
0

Documents

Form MGT-7-26122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form MGT-7-13122018_signed
Form AOC-4-12122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018

Frequently Asked Questions

What is the incorporation date of the Amigo packaging private limited?

Incorporation date of the company is 01 July 1987 .

What is the state of the Amigo packaging private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Amigo packaging private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amigo packaging private limited?

Amigo packaging private limited has appointed 3 of directors.

Who are the appointed Directors in Amigo packaging private limited?

The appointed directors in the company are:

  • Raju akbar ajani
  • Kaneez khadim dattu
  • Ashok sundaram menon